JJR Fishing Limited

Company Name	JJR Fishing Limited
Directors	James William West and Mark James Dougal
Company Status	Active
Company Number	SC268506
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr James William West
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	P & J Johnstone Limited 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Secretary Name	Mr James William West
Status	Current
Appointed	26 May 2016(12 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	P & J Johnstone Limited 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(12 years, 10 months after company formation)
Appointment Duration	7 years
Role	Fishing Office Manager
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr Robert William West
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	14 Richmondhill Road Peterhead AB42 3GG Scotland

Director Name	Mr James West
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	59a Roanheads Peterhead Aberdeenshire AB42 1LL Scotland

Secretary Name	Mr James West
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59a Roanheads Peterhead Aberdeenshire AB42 1LL Scotland

Director Name	Mr Andrew John West
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2016)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	3 Langley Road St Fergus Peterhead Aberdeenshire AB42 3GD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	P & J Johnstone Limited 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

1.000k at £1	West Holdings (Peterhead) LTD 90.00% Ordinary
111.1k at £1	P. Johnstone & J. Johnstone 10.00% Ordinary

Financials

Year	2014
Net Worth	£838,028
Cash	£28,232
Current Liabilities	£222,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Charges

31 July 2019	Delivered on: 15 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'mfv westro' official number C21192 and port letters and number pd 20. Outstanding
19 September 2011	Delivered on: 22 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat golden sceptre official number C19621. Outstanding
8 January 2009	Delivered on: 17 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat 'mfv fruitful bough' official number C18082 and port letters and number PD109. Outstanding
8 January 2009	Delivered on: 13 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
25 March 2022	Cancellation of shares. Statement of capital on 10 February 2022 GBP 1,250,000 (6 pages)
25 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 July 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 August 2019	Registration of charge SC2685060004, created on 31 July 2019 (17 pages)
7 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 June 2018	Appointment of Mr Mark James Dougal as a director on 24 March 2017 (2 pages)
28 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
16 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
16 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 June 2017	Confirmation statement made on 27 May 2017 with updates (11 pages)
22 June 2017	Confirmation statement made on 27 May 2017 with updates (11 pages)
6 October 2016	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland to P & J Johnstone Limited 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland to P & J Johnstone Limited 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH on 6 October 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Registered office address changed from 59a Roanheads Peterhead Aberdeenshire AB42 1LL to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 59a Roanheads Peterhead Aberdeenshire AB42 1LL to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 15 September 2016 (1 page)
9 August 2016	Appointment of Mr James William West as a secretary on 26 May 2016 (2 pages)
9 August 2016	Appointment of Mr James William West as a secretary on 26 May 2016 (2 pages)
9 August 2016	Termination of appointment of James West as a secretary on 26 May 2016 (1 page)
9 August 2016	Termination of appointment of Andrew West as a director on 26 May 2016 (1 page)
9 August 2016	Termination of appointment of James West as a secretary on 26 May 2016 (1 page)
9 August 2016	Termination of appointment of James West as a director on 26 May 2016 (1 page)
9 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,111,111 (6 pages)
9 August 2016	Director's details changed for Mr James William West on 2 December 2015 (2 pages)
9 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,111,111 (6 pages)
9 August 2016	Termination of appointment of James West as a director on 26 May 2016 (1 page)
9 August 2016	Director's details changed for Mr James William West on 2 December 2015 (2 pages)
9 August 2016	Termination of appointment of Andrew West as a director on 26 May 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,111,111 (6 pages)
12 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,111,111 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,111,111 (6 pages)
2 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,111,111 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Mr James William West on 14 December 2012 (2 pages)
4 June 2013	Director's details changed for Mr James William West on 14 December 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed (2 pages)
28 June 2011	Director's details changed for Mr Andrew West on 6 July 2010 (2 pages)
28 June 2011	Director's details changed (2 pages)
28 June 2011	Director's details changed for Mr Andrew West on 6 July 2010 (2 pages)
28 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Mr Andrew West on 6 July 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 June 2010	Termination of appointment of Robert West as a director (1 page)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Mr Andrew West on 15 January 2010 (2 pages)
2 June 2010	Director's details changed for Mr Andrew West on 15 January 2010 (2 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Termination of appointment of Robert West as a director (1 page)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 27/05/09; full list of members (5 pages)
29 June 2009	Return made up to 27/05/09; full list of members (5 pages)
12 February 2009	Registered office changed on 12/02/2009 from 28 broad street peterhead AB42 1BY (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 28 broad street peterhead AB42 1BY (1 page)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2008	Ad 31/12/07\gbp si 999997@1=999997\gbp ic 3/1000000\ (2 pages)
26 September 2008	Director appointed andrew west (2 pages)
26 September 2008	Director appointed andrew west (2 pages)
26 September 2008	Return made up to 27/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2008	Ad 31/12/07\gbp si 999997@1=999997\gbp ic 3/1000000\ (2 pages)
26 September 2008	Return made up to 27/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Return made up to 27/05/07; no change of members (7 pages)
14 June 2007	Return made up to 27/05/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
4 April 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (17 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (17 pages)

JJR Fishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland